Bev made a motion to approve the March 2004 meeting
minutes.Laura second. All yea.

Laura made a motion to approve the March 2004 Financial
statement.Bev second. All yea.

BOPA discussed the situation with the Robinson property that
was stealing water.We turned them off 3
different times, and they turned themselves on.Lowell
doesn’t agree that we charge them $90 for the 3 incidents; he said we should
only pay $30.Board discussed.

Board went over quote from Walnut Creek Sewer District
(WCSD) for installing a wireless unit to work between the tower and the booster
station.The quote was for
$15,000.Board questioned the need for
the work and the items that were quoted.Lowell
said WCSD shouldn’t have done anything without getting with us first.Lowell
instructed Aaron to let WCSD know that we will look at other options and get
our own quotes.Everything is working
now.

Aaron asked about the 2103 Third St. address – if the service
should be put in O’Dell’s name since they bought the property from Taylor.It was agreed that they should change the
name over, but no deposit will be required until they want to have the service
turned on.

Aaron shared information with board that Lowell had asked him to gather regarding
deposits at other villages.It seemed
our deposits fit with the “norm”.

Board reviewed a letter from Thomas Clinton Lonn, Attorney.

Laura made a motion to pay bills and adjourn.Bev second.All yea.The time is 7:50 p.m.